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STV STUDIOS LIMITED

Company number SC139254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2003 419a(Scot) Dec mort/charge *
03 Feb 2003 AA Full accounts made up to 31 December 2001
20 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Jul 2002 410(Scot) Partic of mort/charge *
23 Jul 2002 AUD Auditor's resignation
15 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2002 288a New director appointed
09 May 2002 288b Director resigned
29 Jan 2002 363s Return made up to 31/12/01; full list of members
15 Jan 2002 AUD Auditor's resignation
19 Dec 2001 419a(Scot) Dec mort/charge *
31 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
16 Mar 2001 CERTNM Company name changed scottish television enterprises LIMITED\certificate issued on 16/03/01
29 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 410(Scot) Partic of mort/charge *
28 Oct 2000 288a New director appointed
26 Sep 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288b Director resigned
21 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR
24 May 2000 288c Director's particulars changed